Original listing text, shown exactly as published by the company.
Duties and Responsibilities
- Review AML transaction monitoring alerts, document outcomes, and escalate matters where suspicion is formed
- Draft Suspicious Matter Reports (SMRs) and other regulatory reports for AMLCO review and AUSTRAC lodgement within statutory timeframes
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing reviews on higher-risk clients
- Clear sanctions, PEP and adverse media screening hits with clear, documented rationale
- Assess source-of-funds and source-of-wealth documentation across a range of client profiles
- Contribute to CCAU's ML/TF risk assessment, policies, procedures and control testing
- Support the AMLCO during regulator engagement, internal audit, and independent review activities
- Maintain audit-quality records so every case decision can be defended to regulators and reviewers
- Provide guidance and training to first-line teams (CS, onboarding, payments) and act as an escalation point
- Apply human oversight over AI-assisted AML workflows, challenging outputs where the case warrants
Experience, Knowledge and Skills
- 3–5 years of AML operations experience, or strong general compliance experience within a regulated financial services firm.
- Operational AML or financial crime experience in a regulated financial services firm
- Working knowledge of Australian AML obligations, including the AML/CTF Act, AML/CTF Rules and relevant AUSTRAC guidance
- Experience drafting SMRs and applying the "reasonable grounds to suspect" test in practice
- Confidence working with transaction monitoring, sanctions screening and KYC platforms
- Sound judgement on source-of-funds and source-of-wealth documentation
- Clear written English suitable for regulator-facing case files and the confidence to defend a position
Nice to have
- ACAMS, ICA or equivalent AML qualification (or active study)
- Exposure to CFDs, derivatives, or other leveraged products…
